爱尔兰和西班牙当局在针对Hutch OCG的洗钱搜查方面进行了合作。 Irish and Spanish authorities cooperated in money-laundering searches targeting Hutch OCG.
2024年10月23日,爱尔兰和西班牙当局对与Hutch有组织犯罪集团有联系的一个洗钱团伙进行了协调一致的搜查。 On October 23, 2024, Irish and Spanish authorities conducted coordinated searches targeting a money-laundering gang linked to the Hutch Organized Crime Group. 西班牙在爱尔兰国家刑事调查局的支持下进行了10次搜查,在都柏林的一所住宅进行了一次搜查。 Ten searches occurred in Spain, supported by the Garda National Bureau of Criminal Investigation, while one search was carried out at a Dublin residence. 这项行动是在2022年以前调查的基础上,为打击跨国有组织犯罪正在进行的努力的一部分。 This operation is part of an ongoing effort to disrupt transnational organized crime, building on prior investigations dating back to 2022.